step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
152 |
CASH_OUT
| 93,586.34 |
sdv-pii-0oo45
| 2,574,801.44 | 1,472,475.24 |
sdv-pii-sksqd
| 1,780,915.36 | 327,334.26 | 0 | 0 |
544 |
PAYMENT
| 52,886.47 |
sdv-pii-rk96r
| 984.72 | 295.05 |
sdv-pii-ln8qq
| 486,677.18 | 12,276.87 | 0 | 0 |
318 |
CASH_OUT
| 214,532.53 |
sdv-pii-jn23b
| 1,025,374.32 | 41,463 |
sdv-pii-5yoke
| 1,583,871.99 | 2,666,985.42 | 0 | 0 |
176 |
PAYMENT
| 75,479.59 |
sdv-pii-9avc7
| 476.51 | 308,037.81 |
sdv-pii-0h5g5
| 1,247,508.33 | 1,177,644.73 | 0 | 0 |
119 |
CASH_IN
| 298,949.42 |
sdv-pii-ad5ve
| 987.03 | 28,754.67 |
sdv-pii-zdbg7
| 5,533,083.3 | 18,874,858.38 | 0 | 0 |
387 |
PAYMENT
| 7,625.68 |
sdv-pii-34tqy
| 3,048.14 | 52,374.01 |
sdv-pii-37476
| 2,172,211.98 | 1,707,297.36 | 0 | 0 |
237 |
CASH_OUT
| 282,669.01 |
sdv-pii-xoalh
| 826.11 | 234,443.21 |
sdv-pii-ndmy2
| 4,711,208.32 | 11,578,280 | 0 | 0 |
204 |
CASH_IN
| 203,414.55 |
sdv-pii-vd36o
| 29,481.56 | 1,361,273.21 |
sdv-pii-75wi5
| 3,514,712.9 | 1,705,878.42 | 0 | 0 |
206 |
PAYMENT
| 5,259.03 |
sdv-pii-thrh4
| 1,452,116.31 | 611,126.09 |
sdv-pii-yc9tp
| 1,024,005.93 | 454,982.83 | 0 | 0 |
38 |
CASH_IN
| 15,009.43 |
sdv-pii-xje5i
| 1.94 | 989.45 |
sdv-pii-a2c0r
| 772,856.36 | 705,381.45 | 0 | 0 |
619 |
PAYMENT
| 58,637.14 |
sdv-pii-rzear
| 64,403.76 | 1,112,176.02 |
sdv-pii-6y2or
| 111,170.32 | 1,681.99 | 0 | 0 |
457 |
CASH_OUT
| 183,073.05 |
sdv-pii-4khvk
| 193,409.45 | 613,841.97 |
sdv-pii-wkod7
| 211,940.01 | 17,015.15 | 0 | 0 |
53 |
CASH_OUT
| 30,392.07 |
sdv-pii-odjg9
| 22,744.87 | 115.11 |
sdv-pii-0n8ja
| 2,834,273.57 | 28,924,533.39 | 0 | 0 |
602 |
CASH_OUT
| 371,250.32 |
sdv-pii-q8rr5
| 5,109.62 | 147,074.02 |
sdv-pii-rygq7
| 812,453.33 | 518,813.61 | 0 | 0 |
31 |
TRANSFER
| 4,889.68 |
sdv-pii-hlq88
| 52,459.07 | 566,720.45 |
sdv-pii-ok63f
| 453,795.19 | 104,490.76 | 0 | 0 |
403 |
PAYMENT
| 24,333.11 |
sdv-pii-dkt8g
| 2,852.33 | 693,523.15 |
sdv-pii-weq6q
| 56,225.1 | 0 | 0 | 0 |
63 |
DEBIT
| 39,669.62 |
sdv-pii-b3ei2
| 1,102,693.79 | 6,400,125.96 |
sdv-pii-vyxw2
| 264,340.35 | 2,020.43 | 0 | 0 |
306 |
CASH_OUT
| 6,173.05 |
sdv-pii-p4i47
| 4,729,339.53 | 2,483,704.73 |
sdv-pii-r5ab7
| 714,353.73 | 157,258.65 | 0 | 0 |
312 |
CASH_IN
| 296,101.12 |
sdv-pii-g5ufp
| 605,267.17 | 388,188.36 |
sdv-pii-m9u5k
| 434,164.19 | 49,056.82 | 0 | 0 |
515 |
PAYMENT
| 275,252.4 |
sdv-pii-l82zz
| 603,397.54 | 1,310,466.53 |
sdv-pii-malk3
| 243,945.99 | 640.62 | 0 | 0 |
433 |
CASH_IN
| 652,143.19 |
sdv-pii-wooql
| 20,475.8 | 236,517.21 |
sdv-pii-ecls2
| 8,381,899.03 | 25,738,670.77 | 0 | 0 |
99 |
PAYMENT
| 32,876.73 |
sdv-pii-xlayz
| 37,044.19 | 1,583,709.99 |
sdv-pii-uge63
| 14,473.67 | 64 | 0 | 0 |
190 |
PAYMENT
| 22,148.24 |
sdv-pii-gxss3
| 1,853.34 | 24,309.74 |
sdv-pii-7c9xs
| 33,550.64 | 0.16 | 0 | 0 |
290 |
CASH_OUT
| 305,368.9 |
sdv-pii-id5z0
| 206,311.87 | 523,441.16 |
sdv-pii-nh9z4
| 5,208,603.94 | 20,812,450.36 | 0 | 0 |
297 |
PAYMENT
| 37.32 |
sdv-pii-dmi9h
| 23.85 | 460,229.26 |
sdv-pii-1bvph
| 280,991.11 | 207.67 | 0 | 0 |
511 |
PAYMENT
| 2,676.05 |
sdv-pii-0htac
| 25,638.86 | 7,190,192.65 |
sdv-pii-45o5f
| 859,514.08 | 12,062.24 | 0 | 0 |
92 |
CASH_OUT
| 99,523.35 |
sdv-pii-6ffr2
| 7,479,918.22 | 2,931,767.75 |
sdv-pii-a0gmp
| 327,573.49 | 430,835.5 | 0 | 0 |
136 |
CASH_OUT
| 228,157.62 |
sdv-pii-d73if
| 9,319.89 | 5,990.03 |
sdv-pii-r4c7q
| 1,482,496.02 | 11,899,183.92 | 0 | 0 |
189 |
CASH_IN
| 645.96 |
sdv-pii-taj1p
| 310,801.12 | 4,535,972.64 |
sdv-pii-9hyor
| 3,562,616.48 | 7,878,802.29 | 0 | 0 |
317 |
PAYMENT
| 34,922.01 |
sdv-pii-ksu5x
| 1,200,941.39 | 491,822.09 |
sdv-pii-jmy73
| 197,056.42 | 313.35 | 0 | 0 |
196 |
PAYMENT
| 52,638.27 |
sdv-pii-ec0v7
| 455.37 | 572.37 |
sdv-pii-0llhv
| 648,352.58 | 510,323.29 | 0 | 0 |
405 |
DEBIT
| 77,945.8 |
sdv-pii-pb6r5
| 9,872,101.69 | 8,979,673.85 |
sdv-pii-iqdvx
| 3,050,471.27 | 1,254,969.75 | 0 | 0 |
101 |
TRANSFER
| 344,770.74 |
sdv-pii-nrcvy
| 1,052,136.61 | 395,841.82 |
sdv-pii-mmk7p
| 1,018,390.35 | 1,063,181.28 | 0 | 0 |
319 |
CASH_OUT
| 168,830.53 |
sdv-pii-nfc4n
| 1,171,166.78 | 6,050,333.53 |
sdv-pii-dou9x
| 621,004.45 | 1,096,997.69 | 0 | 0 |
110 |
PAYMENT
| 45,587.57 |
sdv-pii-ongfd
| 1,429,728.47 | 3,113,199.77 |
sdv-pii-sn5pk
| 173,086.44 | 2,526.06 | 0 | 0 |
165 |
CASH_OUT
| 31,108.44 |
sdv-pii-ouj99
| 6,890.98 | 776,471.75 |
sdv-pii-l8p4a
| 1,757,392.48 | 1,414,817.15 | 0 | 0 |
493 |
CASH_OUT
| 691,522.03 |
sdv-pii-ynr4w
| 8,992.35 | 109,397.03 |
sdv-pii-sl2ot
| 2,684,347.97 | 40,886,297.31 | 0 | 0 |
141 |
CASH_IN
| 605,514.73 |
sdv-pii-eoq1e
| 89,042.97 | 14,913.96 |
sdv-pii-d13m7
| 316,777.52 | 155,808.85 | 0 | 0 |
246 |
PAYMENT
| 139,320.57 |
sdv-pii-gc8at
| 3,679,851.1 | 6,404,056.75 |
sdv-pii-hesgo
| 193,707.08 | 1,723.88 | 0 | 0 |
159 |
PAYMENT
| 95,493.23 |
sdv-pii-icn7w
| 735,349.71 | 140,203.61 |
sdv-pii-1y40v
| 472,216.78 | 144,932.53 | 0 | 0 |
348 |
PAYMENT
| 237,714.25 |
sdv-pii-3zbd7
| 7,948.59 | 11,718.71 |
sdv-pii-xbqq7
| 477,256.42 | 95,883.65 | 0 | 0 |
262 |
TRANSFER
| 341,754.35 |
sdv-pii-pea70
| 20,488.32 | 29,950.82 |
sdv-pii-39nbt
| 1,581,042.1 | 2,688,335.08 | 0 | 0 |
743 |
CASH_OUT
| 142,772.17 |
sdv-pii-0qo4d
| 6,493.95 | 18,633.46 |
sdv-pii-y40u6
| 1,544,224.32 | 345,503.55 | 0 | 0 |
365 |
PAYMENT
| 5,663.18 |
sdv-pii-3s4lp
| 894,081.7 | 1,276,186.99 |
sdv-pii-ezq1h
| 15,353.23 | 373.18 | 0 | 0 |
116 |
CASH_IN
| 9,763.34 |
sdv-pii-hpuva
| 4,199,794.83 | 1,170,030.17 |
sdv-pii-14ppg
| 2,327,543.49 | 7,674,840.23 | 0 | 0 |
357 |
PAYMENT
| 23,802.41 |
sdv-pii-c68qk
| 138.13 | 15,811.11 |
sdv-pii-vjkah
| 438,616.27 | 202,387.66 | 0 | 0 |
251 |
PAYMENT
| 1,586.62 |
sdv-pii-g5x1h
| 17.84 | 577.47 |
sdv-pii-cirui
| 78,013.15 | 48.67 | 0 | 0 |
52 |
TRANSFER
| 3,209.31 |
sdv-pii-0hjuy
| 1,357,581.83 | 2,436,675.95 |
sdv-pii-tsx5q
| 162,354.43 | 16,370.15 | 0 | 0 |
125 |
PAYMENT
| 5,128.23 |
sdv-pii-emt31
| 2,774.98 | 1,176,618.61 |
sdv-pii-bmbk0
| 185,036.18 | 311,812.03 | 0 | 0 |
75 |
CASH_OUT
| 348,087.03 |
sdv-pii-xn667
| 81.91 | 3,467.13 |
sdv-pii-c0ovz
| 2,119,737.41 | 128,328.74 | 0 | 0 |
230 |
CASH_IN
| 215,671.9 |
sdv-pii-wwml3
| 58,078.03 | 1,469,179.05 |
sdv-pii-b2hr9
| 7,128,034.45 | 24,323,265.07 | 0 | 0 |
248 |
CASH_OUT
| 398,683.87 |
sdv-pii-4bocc
| 7,760.11 | 32,010.13 |
sdv-pii-0my9c
| 1,604,763.87 | 646,618.72 | 0 | 0 |
161 |
CASH_OUT
| 98,842.03 |
sdv-pii-1z1hp
| 786,447.11 | 418,519.47 |
sdv-pii-ujcvx
| 544,758.76 | 613,092.7 | 0 | 0 |
209 |
PAYMENT
| 25,553.06 |
sdv-pii-uebuw
| 148,158.25 | 166,087.06 |
sdv-pii-7naue
| 3,242,586.65 | 1,398,928.36 | 0 | 0 |
157 |
CASH_OUT
| 1,014.45 |
sdv-pii-i90s7
| 70,343.86 | 1,354,846 |
sdv-pii-digyx
| 139,379.24 | 58,131.69 | 0 | 0 |
154 |
PAYMENT
| 35,367.27 |
sdv-pii-xtt53
| 63,425.61 | 1,856,036.07 |
sdv-pii-pgeld
| 190,780.83 | 8,865.72 | 0 | 0 |
274 |
CASH_IN
| 315,921.66 |
sdv-pii-7o81b
| 3,034,548.07 | 1,458,705.06 |
sdv-pii-p8oaq
| 9,995,817.52 | 74,191,441.16 | 0 | 0 |
215 |
CASH_OUT
| 105,046.12 |
sdv-pii-dcsrm
| 221,429.84 | 4,098,603.71 |
sdv-pii-705f4
| 1,466,479.44 | 6,993,934.46 | 0 | 0 |
65 |
PAYMENT
| 144,471.15 |
sdv-pii-zng2k
| 36,277.7 | 1,284.97 |
sdv-pii-fic8t
| 1,109,350.09 | 202,577.46 | 0 | 0 |
205 |
CASH_OUT
| 7,909.21 |
sdv-pii-7zbd7
| 50,974.5 | 681,469.73 |
sdv-pii-vgwrc
| 1,670,642.57 | 810,810.46 | 0 | 0 |
31 |
PAYMENT
| 5,374.16 |
sdv-pii-o9u6b
| 141,590.78 | 1,263,551.21 |
sdv-pii-f88ta
| 702,006.85 | 46,085.73 | 0 | 0 |
332 |
PAYMENT
| 654.21 |
sdv-pii-7ebns
| 2,829,128.18 | 21,693,658.65 |
sdv-pii-yovxe
| 19,147.53 | 0 | 0 | 0 |
464 |
TRANSFER
| 126,327.69 |
sdv-pii-ep92l
| 145,594.95 | 67,825.43 |
sdv-pii-5g8tb
| 592,255.71 | 19,719.63 | 0 | 0 |
176 |
CASH_IN
| 96,892.69 |
sdv-pii-fhlnw
| 215,810.13 | 803,155.57 |
sdv-pii-e7sha
| 3,689,770.52 | 1,874,888.53 | 0 | 0 |
214 |
TRANSFER
| 362,573.76 |
sdv-pii-w1z89
| 104,912.63 | 695,882.21 |
sdv-pii-7qevu
| 2,857,570.51 | 328,512.16 | 0 | 0 |
128 |
PAYMENT
| 4.02 |
sdv-pii-5nrxa
| 409.42 | 17,036.84 |
sdv-pii-osc41
| 24,994.29 | 0 | 0 | 0 |
216 |
CASH_OUT
| 492,411.1 |
sdv-pii-t93e4
| 146,918.32 | 440,255.98 |
sdv-pii-tyz55
| 679,136.24 | 71,293.11 | 0 | 0 |
216 |
CASH_IN
| 296,274.99 |
sdv-pii-zd9ce
| 3,184,096.71 | 1,407,462.1 |
sdv-pii-5nj4m
| 2,789,599.85 | 22,388,256.08 | 0 | 0 |
328 |
CASH_OUT
| 24,569.3 |
sdv-pii-ftf1s
| 1,157,676.19 | 1,608,397.51 |
sdv-pii-0ag3v
| 762,835.43 | 28,554.86 | 0 | 0 |
268 |
CASH_IN
| 475,104.31 |
sdv-pii-8bf5q
| 16,390.92 | 330,556.73 |
sdv-pii-sb48f
| 4,295,160.86 | 6,175,541.78 | 0 | 0 |
458 |
CASH_OUT
| 156,352.35 |
sdv-pii-7mf9w
| 5,460,203.02 | 341,620.29 |
sdv-pii-cpdd8
| 266,911.93 | 9,729,129.84 | 0 | 0 |
407 |
PAYMENT
| 592,230.58 |
sdv-pii-kawo4
| 1,877.26 | 2,087.78 |
sdv-pii-f3sbe
| 291,100.44 | 19,510.63 | 0 | 0 |
524 |
TRANSFER
| 44,923.41 |
sdv-pii-xzdi0
| 201,622.05 | 9,389.96 |
sdv-pii-yk4hh
| 35,962.1 | 3,250.66 | 0 | 0 |
59 |
PAYMENT
| 74,804.47 |
sdv-pii-bju93
| 1,399,820.68 | 871,066.17 |
sdv-pii-e6xzk
| 732,879.12 | 754,423.79 | 0 | 0 |
313 |
CASH_OUT
| 22,727.26 |
sdv-pii-ap18z
| 4,134,746.18 | 1,436,867.77 |
sdv-pii-ae6kp
| 430,089.4 | 47,062.69 | 0 | 0 |
132 |
PAYMENT
| 4,273.88 |
sdv-pii-vns7t
| 10,072,815.66 | 11,809,511.22 |
sdv-pii-2bo1k
| 438,876.53 | 3,670.71 | 0 | 0 |
193 |
PAYMENT
| 1,222.22 |
sdv-pii-5gbyt
| 15,614,681.82 | 2,419,082.92 |
sdv-pii-limx9
| 1,770.3 | 134.98 | 0 | 0 |
147 |
CASH_OUT
| 58,090.13 |
sdv-pii-hmiuq
| 134.52 | 1,663,632.4 |
sdv-pii-bcfkz
| 3,513,937.84 | 626,320.37 | 0 | 0 |
58 |
CASH_OUT
| 292,698.61 |
sdv-pii-edcgm
| 1,463,382.96 | 3,188,882.87 |
sdv-pii-9kit5
| 882,137.04 | 155,478.51 | 0 | 0 |
55 |
CASH_IN
| 105,312.78 |
sdv-pii-vyv5y
| 1,019,463.12 | 3,109,037.19 |
sdv-pii-6uamj
| 386,770.94 | 128,616.18 | 0 | 0 |
20 |
TRANSFER
| 545,235.94 |
sdv-pii-jd918
| 19,585.44 | 220,054.18 |
sdv-pii-5hjyl
| 1,534,462.7 | 471,058.69 | 0 | 0 |
153 |
CASH_IN
| 311,522.28 |
sdv-pii-2i3z5
| 13,389,657.18 | 7,333,660.59 |
sdv-pii-4l1zi
| 2,709,118.65 | 3,861,251.07 | 0 | 0 |
179 |
TRANSFER
| 144,692.31 |
sdv-pii-nq0tv
| 533.48 | 363.38 |
sdv-pii-d9mqj
| 53,607.75 | 9,100.73 | 0 | 0 |
270 |
TRANSFER
| 215,743.17 |
sdv-pii-gx39g
| 837,740.01 | 554,917.09 |
sdv-pii-3yvbr
| 150,060.75 | 139.62 | 0 | 0 |
425 |
CASH_IN
| 117,118.32 |
sdv-pii-02byp
| 2,983.4 | 827,479.36 |
sdv-pii-icykb
| 6,132,955.9 | 4,914,063.11 | 0 | 0 |
22 |
CASH_OUT
| 324,550.9 |
sdv-pii-qsx4d
| 1,859,041.6 | 866,882.11 |
sdv-pii-0r7i3
| 1,739,633.61 | 3,440,189.25 | 0 | 0 |
343 |
CASH_OUT
| 194,400.16 |
sdv-pii-w1bpe
| 214,278.79 | 1,776,066.04 |
sdv-pii-2b5yb
| 826,396.53 | 857,957.1 | 0 | 0 |
288 |
PAYMENT
| 121,731.2 |
sdv-pii-qqyao
| 3,561,934.63 | 23,320.06 |
sdv-pii-zis5f
| 2,137,993.42 | 1,501,738.56 | 0 | 0 |
306 |
CASH_OUT
| 706,518.07 |
sdv-pii-qicwq
| 1.7 | 691.66 |
sdv-pii-btqib
| 6,745,454.4 | 30,671,307.69 | 0 | 0 |
270 |
PAYMENT
| 379,089.88 |
sdv-pii-vbwtx
| 81,634.98 | 348,523.99 |
sdv-pii-htthg
| 4,429,417.44 | 3,573,950.93 | 0 | 0 |
163 |
PAYMENT
| 7,179.37 |
sdv-pii-h19w0
| 4,120,061.92 | 1,629,241.92 |
sdv-pii-8kckt
| 26,063.83 | 3,292.78 | 0 | 0 |
67 |
CASH_OUT
| 14,884.8 |
sdv-pii-v0s5g
| 2,551,256.23 | 6,146,236.89 |
sdv-pii-qv9s3
| 24,824.35 | 60.93 | 0 | 0 |
57 |
CASH_OUT
| 319,307.49 |
sdv-pii-tvzsd
| 3,915,869.32 | 3,331,476.81 |
sdv-pii-9jhd3
| 5,747,553.17 | 12,006,959.08 | 0 | 0 |
249 |
PAYMENT
| 66,018.39 |
sdv-pii-kfu0d
| 18,519.4 | 3,651,063.22 |
sdv-pii-5ipim
| 634,321.86 | 148,880 | 0 | 0 |
424 |
PAYMENT
| 445,663.39 |
sdv-pii-y4vqv
| 777.83 | 652.1 |
sdv-pii-sktgo
| 169,610.95 | 112,657.01 | 0 | 0 |
165 |
CASH_OUT
| 260,029.04 |
sdv-pii-cxxjv
| 18,786,091.79 | 14,675,785.53 |
sdv-pii-loru0
| 1,004,618.9 | 1,467,978.51 | 0 | 0 |
284 |
CASH_OUT
| 114,471.36 |
sdv-pii-v87ip
| 878,745.44 | 1,442,877.89 |
sdv-pii-9eqxq
| 587,650.07 | 361,651.84 | 0 | 0 |
353 |
CASH_IN
| 437,956.94 |
sdv-pii-o38md
| 3,312,473.54 | 4,616,923.34 |
sdv-pii-4tv6p
| 2,869,057.05 | 18,166,201.82 | 0 | 0 |
86 |
PAYMENT
| 26,978.47 |
sdv-pii-574i4
| 22,257.98 | 8,745.55 |
sdv-pii-d7rmx
| 1,661,095 | 644,192.05 | 0 | 0 |
465 |
CASH_OUT
| 75,949.74 |
sdv-pii-ms2rn
| 4,526,657.83 | 6,871,953.51 |
sdv-pii-qc6gi
| 1,176,338.76 | 5,292,828.14 | 0 | 0 |